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Tsvetan Vasilev gave at least $350,000 to american lobbyists to include Geshev in Magnitsky

Dilyan Georgiev had negotiated for another meeting with Tsvetan Vasilev, weeks before he had been arrested in Bulgaria

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Prosecutor General Ivan Geshev participated in an international discussion at the US Congress, dedicated to the consequences of Russian aggression in Ukraine

The forum was organized by Congressmen Robert Aderhold and Pete Sessions, the risks of China's growing role in Europe were also discussed within the framework of the forum

United statesCannon house office buildingDistrict of columbiaRepublic of bulgariaJoe wilsonIvan geshevSouth eastern europeRoberto montellaRobert aderholdPete sessionsProsecutor office of the republic bulgariaParliamentary assembly of the organization for securityAmerican congressBulgarian prosecutor officeNational prayer breakfastUs congress

Nexo Vehemently Denies Allegations of Fraud Following Arrests in Bulgaria

Crypto lender Nexo says Bulgaria's investigation is "politically motivated" but will not confirm if the arrests involved company employees.

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NEXO offices in Bulgaria raided by authorities, money laundering claims

There are reports that the Bulgarian offices of crypto lender Nexo are being investigated by authorities for alleged money laundering, fraud, and tax offences.

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Bulgaria: An Independent International Auditor will Investigate in Detail the Activities of NEXO - Novinite com

Bulgaria: An Independent International Auditor will Investigate in Detail the Activities of NEXO - Novinite com
novinite.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novinite.com Daily Mail and Mail on Sunday newspapers.

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